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CORONATION LIMITED

Company number 02972671

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Oct 2008 AA Full accounts made up to 31 July 2007
24 Apr 2008 363a Return made up to 07/02/08; full list of members
22 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Interim dividend 07/04/2008
22 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed trans 16/04/2008
02 Apr 2008 288b Appointment terminated director giles rooney
02 Apr 2008 288a Director appointed john tyler
12 Mar 2008 288c Director and secretary's change of particulars / phillipa rooney / 01/02/2008
12 Mar 2008 288c Director's change of particulars / giles rooney / 01/02/2008
31 Jan 2008 225 Accounting reference date shortened from 31/12/07 to 31/07/07
31 Jan 2008 AA Full accounts made up to 31 December 2006
12 Sep 2007 287 Registered office changed on 12/09/07 from: 2 whitehall quay leeds west yorkshire LS1 4HG
12 Mar 2007 363a Return made up to 07/02/07; full list of members
30 Nov 2006 225 Accounting reference date extended from 30/11/06 to 31/12/06
18 Oct 2006 AA Full accounts made up to 30 November 2005
07 Feb 2006 363a Return made up to 07/02/06; full list of members
24 Jan 2006 288a New secretary appointed;new director appointed
24 Jan 2006 288b Secretary resigned;director resigned
22 Dec 2005 288c Director's particulars changed
14 Dec 2005 AA Accounts for a small company made up to 30 November 2004
14 Oct 2004 363s Return made up to 21/09/04; full list of members
07 Sep 2004 AA Accounts for a small company made up to 31 August 2003
31 Aug 2004 225 Accounting reference date extended from 31/08/04 to 30/11/04
23 Jul 2004 403b Declaration of mortgage charge released/ceased
23 Jul 2004 395 Particulars of mortgage/charge
02 Oct 2003 363s Return made up to 21/09/03; full list of members